The Gun Room A/S

  • Active

  • Registration 34903166
  • A/S
  • Established 10 January, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 January, 2013
Address
Omfartsvejen 5
6330 Padborg
Denmark
Registration number
Registration 34903166

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Roeland Leonard Fredensborg Schultz
    2013-01-10 – 26% ownership (2018-06-14 – 2020-06-29 ) 34% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2013-01-10 – 2018-06-13 ) 26% voting rights (2018-06-14 – 2020-06-29 ) 34% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2013-01-10 – 2018-06-13 )
  • Camilla Kjær Schultz
    2018-05-01 – 26% ownership (2018-05-01 – 2020-06-29 ) 34% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2022-06-01 – ) 26% voting rights (2018-05-01 – 2020-06-29 ) 34% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
  • Lars Lund Nielsen
    2018-05-01 – 2022-06-01 12% ownership (2018-05-01 – 2020-06-29 ) 16% ownership (2020-06-30 – 2022-06-01 ) 12% voting rights (2018-05-01 – 2020-06-29 ) 16% voting rights (2020-06-30 – 2022-06-01 )
  • Marianne Elmkvist Nielsen
    2018-05-01 – 2022-06-01 12% ownership (2018-05-01 – 2020-06-29 ) 16% ownership (2020-06-30 – 2022-06-01 ) 12% voting rights (2018-05-01 – 2020-06-29 ) 16% voting rights (2020-06-30 – 2022-06-01 )
  • Anders Rath Petersen
    2018-05-01 – 2020-06-30 24% ownership (2018-05-01 – 2020-06-30 ) 24% voting rights (2018-05-01 – 2020-06-30 )
  • Annette Kjær Hansen
    2013-01-10 – 2018-05-01 50% ownership (2013-01-10 – 2018-05-01 ) 50% voting rights (2013-01-10 – 2018-05-01 )
Legal owners
  • RLFS Holding ApS 25% ownership (2018-06-14 – 2020-06-29 ) 33.33% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2022-06-01 – ) 25% voting rights (2018-06-14 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
  • CK Schultz Holding ApS 25% ownership (2018-05-01 – 2020-06-29 ) 33.33% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2022-06-01 – ) 25% voting rights (2018-05-01 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
  • INTEQ EJENDOMME OG INVEST S.M.B.A 20% ownership (2018-05-01 – 2020-06-29 ) 25% ownership (2020-06-30 – 2022-06-01 ) 20% voting rights (2018-05-01 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-01 )
  • RLFS Holding ApS 25% ownership (2018-06-14 – 2020-06-29 ) 33.33% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2022-06-01 – ) 25% voting rights (2018-06-14 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
  • CK Schultz Holding ApS 25% ownership (2018-05-01 – 2020-06-29 ) 33.33% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2022-06-01 – ) 25% voting rights (2018-05-01 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
  • Petersen Holding af 2018 ApS 20% ownership (2018-05-01 – 2020-06-30 ) 20% voting rights (2018-05-01 – 2020-06-30 )
  • RLFS Holding ApS 25% ownership (2018-06-14 – 2020-06-29 ) 33.33% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2022-06-01 – ) 25% voting rights (2018-06-14 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
  • CK Schultz Holding ApS 25% ownership (2018-05-01 – 2020-06-29 ) 33.33% ownership (2020-06-30 – 2022-05-31 ) 50% ownership (2022-06-01 – ) 25% voting rights (2018-05-01 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
  • INTEQ EJENDOMME OG INVEST S.M.B.A 20% ownership (2018-05-01 – 2020-06-29 ) 25% ownership (2020-06-30 – 2022-06-01 ) 20% voting rights (2018-05-01 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-01 )
  • RA HOLDING ApS 100% ownership (2013-01-10 – 2018-05-01 ) 100% voting rights (2013-01-10 – 2018-05-01 )
Directors
Board members

Employees

The Gun Room A/S has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.